On-chain event · Ethereum
Blacklisted on-chain of 0x95aa9d…69d388 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-09-01T13:37:11Z UTC. USDT balance at the moment of detection: 28939.469004. Transaction hash: fd23cd424edacc4e858dc1a5c72bdff07c9017e9a59894da8a844763d7cdf15f.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-09-01T13:37:11Z
- Target address
- 0x95aa9d6c220ba5b1815c8aefc67e3910df69d388
- USDT balance at event
- 28939.469004
- Block number
- 23268628
- Transaction hash
- fd23cd424edacc4e858dc1a5c72bdff07c9017e9a59894da8a844763d7cdf15f
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.